The Remuneration Committee, which is compose of three independent directors, is to enhance corporate governance and a complete remuneration and benefits policies for the board members and company’s executives.
The committee shall convene at least twice a year. Please consult Hitron’s Annual Report for the number of meeting convened for the relevant year.
|Independent Director(Convener)||Joseph Lyn|
|Independent Director||Fu-Yung Lai|
|Independent Director||Xiao-Zhen Zhuang|